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Lottery Fraud

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$100M Fraud: 'Lottery Lawyer' Of Long Island Gets 13 Years For Scheme Targeting Jackpot Winners $100M Fraud: 'Lottery Lawyer' Of Long Island Gets 13 Years For Scheme Targeting Jackpot Winners
$100M Fraud: 'Lottery Lawyer' Of Long Island Gets 13 Years For Scheme Targeting Jackpot Winners A New York lawyer will spend more than a decade behind bars for helping to defraud lottery jackpot winners out of more than $100 million. Long Island resident Jason Kurland, age 49, of Dix Hills, was sentenced to 13 years in federal prison in US District Court in Brooklyn on Thursday, June 15. It followed his July 2022 conviction for wire fraud, honest services wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering. According to prosecutors, Kurland was a partner at a Long Island law firm between 2018 and 2020, and built a reputation for representing lottery…

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by Michael Mashburn
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Woman Admits Stealing $1M Lottery Winnings From Ticket Bought At Glen Cove Store Woman Admits Stealing $1M Lottery Winnings From Ticket Bought At Glen Cove Store
Woman Admits Stealing $1M Lottery Winnings From Ticket Bought At Glen Cove Store A 34-year-old woman is facing years in prison after admitting that she stole her cousin’s $1 million winning lottery ticket purchased on Long Island and tried keeping the bulk of the winnings for herself. Iris Argueta, of Houston, Texas, pleaded guilty to one count of second-degree grand larceny in Nassau County Court on Friday, Jan. 20. Prosecutors said the victim bought the winning $5 Hold ‘Em Poker scratch-off ticket at a 7-Eleven store in Glen Cove in October 2020. When he scratched the ticket, it revealed a $1 million jackpot prize. Wanting to remain anonymous, the victim contacted A…

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by Michael Mashburn